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Auditor: Balmer-Etienne AG · Company statute Shaba28 May 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 105 Tuesday, 3 June 2008 126th year Stalimo AG, in Lu z e r n , CH-16.076-6, public limited company (SHAB No. 31 of 17 February 2003, p. 9, Publ. 864790). Amendment to the Articles of Association: 27 May 2008. Share capital new: CHF 3'100'000.–. Liberating share capital new: CHF 3'100'000.–. New shares: 400 registered shares (voting rights shares) at CHF 1,000 and 270 registered shares (common shares) at CHF 10,000.– [previously: 100 registered shares at CHF 1,000.–]. In the ordinary capital increase of 27 May 2008, a claim of CHF 1,000,000 will be offset, for which 300 registered shares (voting rights shares) will be issued at CHF 1,000 and 70 registered shares (common shares) at CHF 10,000.– will be issued. [Further amendings do not affect facts that are subject to publication.]. Registered persons new or mutating: Balmer-Etienne AG, in Lucerne (CH- 14.354-1), auditor [previously: Balmer-Etienne AG Lucerne, in Lucerne]. Day Register No. 2808 of 28 May 2008 (04503602 / CH-16.076-6)
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Stalimo AG, Nebikon, Switzerland.
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